Scam Emails Archive : Generic

Subject: Fw: Congratulations!!!...(Contact Your Winning Agent)

From: Arthur Luna <>

This email with the subject "Fw: Congratulations!!!...(Contact Your Winning Agent)" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 23:17:35 -0700 and has been classified as a Generic Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 4/22/09, UkLottery Notification <> wrote:
From: UkLottery Notification <>
Subject: Congratulations!!!...(Contact Your Winning Agent)
Date: Wednesday, April 22, 2009, 5:01 AM

Yahoo Awards Center
124 Stockport Road, 
Manchester M60 2DB
United  Kingdom                                                



This is to inform you that your personal e-mail address have won a prize money
of 1,000,000.00GBP  (ONE MILLION  GREAT BRITAIN POUNDS) for the 2009 Splash
Promotion which is Organized on 15th April, 2009 by YAHOO AWARDS & WINDOWS
LIVE  YAHOO! collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail and few from
other e-mail providers. Six people are selected monthly to benefit from this
promotion and you are one of the Selected Winners.


Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize
Award must be claimed no later than 15 days from date of Draw Notification. Any
prize not claimed within this period will be forfeited.Stated below are your
identification numbers: 

TICKET NO:MFI/07/APA-43658  
REFERENCE NO:2007234522
AMOUNT 1,000,000.00GBP

These numbers fall within the England Location file, you are requested to
contact our fiduciary agent in Manchester and send your winning identification
numbers to him;


Agent Name Dr.Steve Anthony.        
Tel:    +44-702-401-6685

You are advised to send the following information to your Claims Agent to
facilitate the release of your fund to you. 

1. Full name....               
2. Country...               
3. Contact Address...
4. Telephone Number...
5. fax Number: ......              
5. Marital Status....           
6. Occupation...
7. Date of brith..                 
8. Sex..

As soon as he receives your details, he shall commence the process that will
facilitate the release of your fund to you.

Your E-mail address should be used in all correspondence with your claims
Agent, please Note that, you are to contact your claims officer via email and
phone as we are promoting the use of E-mail.

Congratulations!! once again.
Yours Sincerely,           



Do not tell people about your Prize Award until your money is successfully
handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other
Organizations or Yahoo Inc. This is solely to collect your personal information
from you and lay claim over your winning. In event that you receive any e-mail
similar to the notification letter that was sent to you, Kindly delete it from
your mail box and give no further correspondence to such person or body. 

Yahoo shall not be held responsible for any loss of fund arising from the above

Please Note:
This e-mail address messege was sent from a notification-only that cannot
accepet incoming e mail.Please do not reply to this mail address.